DOUBLE NEGATIVE LIMITED

Company number 03325701

Date	Type	Description	View / Download
21 Feb 2002	287	Registered office changed on 21/02/02 from: 1 sussex place hammersmith london W6 9XS	(1 page)
06 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Feb 2002	288b	Secretary resigned	(1 page)
06 Feb 2002	288a	New director appointed	(2 pages)
06 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2001	244	Delivery ext'd 3 mth 29/12/00	(1 page)
17 Apr 2001	288b	Director resigned	(1 page)
17 Apr 2001	288b	Director resigned	(1 page)
28 Feb 2001	363a	Return made up to 24/02/01; no change of members	(2 pages)
19 Feb 2001	225	Accounting reference date extended from 30/06/00 to 29/12/00	(1 page)
18 Aug 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
19 Jun 2000	AUD	Auditor's resignation	(1 page)
24 May 2000	353	Location of register of members	(1 page)
18 Apr 2000	244	Delivery ext'd 3 mth 30/06/99	(2 pages)
01 Mar 2000	363a	Return made up to 24/02/00; no change of members	(3 pages)
09 Sep 1999	288c	Director's particulars changed	(1 page)
25 Mar 1999	363a	Return made up to 24/02/99; full list of members	(8 pages)
26 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
30 Dec 1998	225	Accounting reference date extended from 31/12/98 to 30/06/99	(1 page)
30 Oct 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1998	288c	Director's particulars changed	(1 page)
08 Jul 1998	288b	Director resigned	(1 page)
08 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 97@1=97 £ ic 3/100	(2 pages)
22 May 1998	288b	Director resigned	(1 page)